Case File
efta-efta01259893DOJ Data Set 9Other68661 ZOO —V.133
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259893
Pages
5
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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EFTA01259893
Invoice Number: 4-733-00528
Invoice Date:
Jun 02.2003
Account Number:
2 of5
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
$FFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third party's
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebid Recipient Include
Recipients Account No.
RSA
Rebid Sender
RTA
Rebid Third Party - include
Third Parry's Account No.
SUR
incorrect Surcharge -
Please Explain
OTHR
Other - Please Explain
This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD. please call 1.800-622-1147,
visit our Internet site al www.ledex.com or register for FIO.
FedkK
Federal Express
Please Indicate change In address for the account x listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number:
Name:
Address:
Apt., Sues:
City:
State:
Bp:
Phone' I
Fax: I
Aulhoraing Signature:
CONFIDENTIAL
SDNY_GM_O0347298
EFTA_00219990
EFTA01259894
Invoice Number: 4-733-00528
Invooce Date:
Jun 02.2003
Account Number:
3 of 5
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of BM:anent,
2
Transportation Charges
298.43
Base Discount
-8.96
Special Handing Charges
14.48
TOTAL
USD S
303.97
Number of Shipments
2
Total Charges
USD S
303.97
Third Party
Number of sNpments
Transportation Charges
39.50
Base Discount
-1.19
Special Handling Charges
1.92
TOTAL
USD S
40.23
Number of Shipments
1
Total Charges
USD S
40.23
TOTAL SHIPMENTS
3
TOTAL CHARGES
USD S
344.20
CONFIDENTIAL
SDNY_GM_00347299
IIIIIIIIIIIIIIM
EFTA_002 19991
EFTA01259895
Invoice Number: 4-733-00528
Invoice Date:
Jun 02. 2003
Account Number.
d o15
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: May 15, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has fooled a fuel surcharge oi 00%to the ehnmert
Discount applied is the area'''. of volume discount or drcpcitl discount. No additional dsccunt ashes.
Regulatory Merano:0 deer.
Trading 0
939452633169
Semite Type FedEx MI Pnonty
Pa010309 Type Cuetomer Packaging
Zane
Orig..Dest.
Packages
Weight
DelNered
Signed by
Sella
0 SAAXWEUL
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
FLUSPO
NEW YORK WY l03224843 US
1
40.0 lbs
Transportation Charge
May 26.200012:00
Fuel Sun:Serge
ANTONICGONZALE2GARC Discount
Customs
Erdry Dale
May 16, 2003
FedEx Ilse
G236SUS010,55
Recipient
CARLOS SANCHEZ
PEDRO ANTONIO DEALARCON 41
4TH FLR
GRANADA 18004 ES
258.95
1256
.7.77
Total Transportation Charges
USD
263.74
Dropped off: May 29.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEx has appled a fuel surcharge of 5 00%So this salaaming.
FedEx has audits the Basil lot Carted* pates. weight. and senate. My changes made are rNOtled n the InvOiCe amount
Discount applied is the greater of volume discount or draper discount. No additional dsccunt ashes.
Traditg 0
839281626784
Sender
Reciestrit
SeMce Type FixlEx MU Priority
Package Type FedEx Pak
Zone
1
Orig..Dest.
FOIOSTT
Packages
1
Weight
1.7 lbs
Delivered
May 30.200015:35
DAVE ROOGERS
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 103224843 US
Transportation Charge
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK OUARTER
SUITE COS
ST TH 0/AAS 00802 VI
39.50
Signed by
A.WALLACE
Fuel Sum/urge
1.92
Discount
-1.19
CUSTOMS
Total Transportation Charges
USD
40.23
0 -dry Dale
May 30. 2003
FedEx Use
04166+USOICV
Shipment Detail Subtotal
.USD
303.97
CONFIDENTIAL
SDNY_GM_00347300
EFTA_002 19992
EFTA01259896
Invoice Number: 4-733-00528
invoace Date:
Jun 02.2003
Account Number
1144-2081.6
5 of S
FedEx Express Shipment Detail By Payment Type (Original)
Dropped en: May 22. 2003
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel surcharge • Feder nes espied a hotsurcharge 015.03% to INS shcomenl
FedEx has audled this srtill la coned pieces,
and service. Any charges made are collected in the novice amount.
DISCWN fiCgICKI IS Ina greater ol yr:rumsdiscount orOmmotl Socotra No acklsone Ormouni apples.
Trading IC
812238875494
Service Type Fe0Ex Intl Hotly
Package Type Fe0Ex P*
Zone
OrivCesl.
ABOSTT
Packages
I
Weisel
0.7 In
001.4(00
May 23.200315:34
Signed by
A.WALACES
Customs
Entry Cate
May 23.2003
FedEx Use
0279911SOIO
Shipment Detail Subtotal
11243 $
40.23
Sender
Transparlaban Charge
Fuel Sy/Charge
Oiscoure
Reci$enl
JAME
FINANCIAL INST CO INC
6100 FtACIHBOK OUARTER II3
ST THOMAS 005024390 VI
39.50
I 92
-1.19
Total Transportation Charges
CONFIDENTIAL
USD $
4023
IIIIIIIIIMIIIII
SDNY_OM_00347301
EFTA_00219993
EFTA01259897
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comPhone
(800) 548-3020Phone
1.800-622-1147Phone
12238875494Phone
3224843Phone
5024390Phone
811 1008Phone
9452633169Tail #
N13Wire Ref
REFERENCEWire Ref
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